FTRP Field Trip Health
MATERIAL CHANGE REPORT
UNDER NATIONAL INSTRUMENT 51-102
|Item 1.||Name and Address of Company|
Field Trip Health Ltd. (the "Company")
30 Duncan Street, Suite 401
Toronto, Ontario M5V 2C3
|Item 2.||Date of Material Change|
September 24, 2021
|Item 3.||News Release|
A news release dated September 24, 2021 was disseminated via GlobeNewswire. Copy of the news release have been filed on SEDAR and is available at www.sedar.com.
|Item 4.||Summary of Material Change|
The Company announced on September 24, 2021 the voting results from its Annual General and Special Meeting of Shareholders held on Friday, September 24, 2021.
|Item 5.||Full Description of Material Change|
The shareholders approved the appointment of Ernst & Young as auditors for the Company for the ensuing year, the auditors for the prior year having been MNP LLP, and approved the Company’s Amended and Restated Equity Compensation Plan.
|Item 6.||Reliance on subsection 7.1(2) of National Instrument 51-102|
|Item 7.||Omitted Information|
|Item 8.||Executive Officer|
For further information, please contact:
Paula Amy Hewitt
Vice President, General Counsel, Chief Privacy Officer and Corporate Secretary
Telephone: (416) 617-6277
|Item 9.||Date of Report|
September 27, 2021